Braemore One Limited, a registered company, was incorporated on 31 Mar 2000. 9429037304737 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Lance Cameron Attrill - an active director whose contract began on 05 Jan 2002,
William James Thurlow - an inactive director whose contract began on 31 Mar 2000 and was terminated on 05 Jan 2002,
Kevin Christopher Murphy - an inactive director whose contract began on 31 Mar 2000 and was terminated on 05 Jan 2002.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical).
Braemore One Limited had been using 39 Victoria Avenue, Wanganui as their registered address up to 22 Jun 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Attrill, Lance Cameron (an individual) located at Westmere, Wanganui postcode 4501,
Attrill, Kirsten Ruth (an individual) located at Westmere, Wanganui postcode 4501.
Previous addresses
Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Registered & physical address used from 14 Jun 2018 to 22 Jun 2022
Address: 39 Victoria Avenue, Wanganui New Zealand
Physical & registered address used from 07 Jul 2008 to 14 Jun 2018
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Physical address used from 02 Jul 2003 to 07 Jul 2008
Address: 87 Weraroa Road, Waverley
Registered address used from 02 Jul 2003 to 07 Jul 2008
Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Registered address used from 12 Apr 2000 to 02 Jul 2003
Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Physical address used from 31 Mar 2000 to 02 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Attrill, Lance Cameron |
Westmere Wanganui 4501 New Zealand |
31 Mar 2000 - |
| Individual | Attrill, Kirsten Ruth |
Westmere Wanganui 4501 New Zealand |
31 Mar 2000 - |
Lance Cameron Attrill - Director
Appointment date: 05 Jan 2002
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 20 Jun 2012
William James Thurlow - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 05 Jan 2002
Address: Rd 2, Waverley 5182,
Address used since 31 Mar 2000
Kevin Christopher Murphy - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 05 Jan 2002
Address: Rd 2, Waverley 5182,
Address used since 31 Mar 2000
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